LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KAN - Ka Hon is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KAN - Ka Hon
- CHEVALIER INTERNATIONAL HOLDINGS LIMITED· executive director of
- DINGYI GROUP INVESTMENT LIMITED· director of
- Chevalier Development International Limited· secretary of
- Chevalier Construction Holdings Limited· secretary of
- Easyknit Enterprises Holdings Limited· independent non executive director of
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Directorship network
131 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHEVALIER INTERNATIONAL HOLDINGS LIMITED
- Chan - Lai Mingis signatory for
- CHENG - Ming Fun Paulindependent non executive director of
- CHOW - Lilydirector of
- CHOW - Joseph Ming Kuendirector of
- CHOW - Oscar Vee Tsungdirector of
- CHOW - Oscar Vee Tsungis signatory for
- CHOW - Yei Chingchairman of
- CHOW - Yei Chingdirector of
- CHOW - Yei Chingis signatory for
- DALE - Leonard Iainindependent non executive director of
- FUNG - Pak Kwanexecutive director of
- FUNG - Wo Shundirector of
- HO - Chung Leungdirector of
- HO - Chung Leungis signatory for
- HO - Sai Houdirector of
- HO - Sai Houis signatory for
- HO - Sai Housecretary of
- KO - William Chan Gockdirector of
- KUOK - Hoi Sangdirector of
- KUOK - Hoi Sangis signatory for
- KUOK - Hoi Sangmanaging director of
- KUOK - Hoi Sangvice chairman of
- LEE - Tung Hai Leodirector of
- LI - John Kwok Heemindependent non executive director of
- MA - Chi Wingdirector of
- MUI - Chin Leungsecretary of
- POON - Chung Kwongdirector of
- SUN - Kai Dah Georgedirector of
- TAM - Kwok Wingdirector of
- TAM - Kwok Wingis signatory for
- WONG - Alexander Kie Ngokdirector of
- WONG - Wang Fat Andrewindependent non executive director of
- YANG - Charles Chuen Liangdirector of
- YUEN - Wai Manis signatory for
DINGYI GROUP INVESTMENT LIMITED
- CHANG - Robert Wan Lungdirector of
- CHANG - Robert Wan Lungis signatory for
- CHAN - Kwong Leung, Ericsecretary of
- Chan - Lai Mingis signatory for
- CHAO - Frank Sze-Bangindependent non executive director of
- CHENG - Xiu Shengindependent non executive director of
- CHEUNG - Sze Mingchief financial officer of
- CHEUNG - Sze Mingexecutive director of
- CHEUNG - Frankie Ka Hengdirector of
- CHOW - Shiu Kiindependent non executive director of
- CHOW - Lilydirector of
- CHOW - Oscar Vee Tsungdirector of
- CHOW - Oscar Vee Tsungis signatory for
- CHOW - Yei Chingchairman of
- CHOW - Yei Chingdirector of
- CHOW - Yei Chingis signatory for
- FAN - Amy Lizhendirector of
- FUNG - Pak Kwandirector of
- FUNG - Pak Kwanmanaging director of
- FUNG - Wo Shundirector of
- HO - Chung Leungis signatory for
- HO - Sai Houdirector of
- HO - Sai Houis signatory for
- HO - Sai Housecretary of
- HUANG - Shenglannon executive director of
- KUOK - Hoi Sangdirector of
- KUOK - Hoi Sangis signatory for
- KWONG - Man Singindependent non executive director of
- LAU - Frank Kai Shudirector of
- LEUNG - Kwong Kindirector of
- LI - Kwong Yukchairman of
- LI - Kwong Yukexecutive director of
- MAN - Tsz Sai Lavendersecretary of
- MUI - Chin Leungsecretary of
- SUN - Dong Shengindependent non executive director of
- TAM - Kwok Wingis signatory for
- TANG - Xueyinon executive director of
- WONG - Alexis Lit Chornon executive director of
- WU - King Cheongdirector of
- SU - Xiaonongchief executive officer of
- SU - Xiaonongexecutive director of
- YI - Zhenqiunon executive director of
- YONEHARA - Shinichidirector of
- YUEN - Tin Fan, Francisindependent non executive director of
- YUEN - Tin Fanindependent non executive director of
- YUEN - Wai Manis signatory for
Chevalier Development International Limited
- Chan - Pui Hungdirector of
- CHOW - Yei Chingdirector of
- CHOW - Yei Chingpresident of
- Collis - Judithdirector of
- FUNG - Pak Kwandirector of
- FUNG - Wo Shundirector of
- HO - Chung Leungdirector of
- KUOK - Hoi Sangdirector of
- KUOK - Hoi Sangmanaging director of
- KUOK - Hoi Sangvice-president of
- LEUNG - Ding Bong Ronalddirector of
- LI - Hing Wodirector of
- LU - Tseng Yungdirector of
- Bubenzer - Peter - Bermudadirector of
Chevalier Construction Holdings Limited
- CHAN - Chor Yindirector of
- CHOW - Joseph Ming Kuenindependent non executive director of
- CHOW - Oscar Vee Tsungdirector of
- CHOW - Yei Chingchairman of
- CHOW - Yei Chingdirector of
- CHU - Ming Wahdirector of
- Du - Shue Chuindependent non executive director of
- Ford - Jenny Enderasecretary of
- KUOK - Hoi Sangchairman of the board of
- KUOK - Hoi Sangdirector of
- KUOK - Hoi Sangvice chairman of
- LAM - Timothy Juniordirector of
- LAM - Timothy Juniormanaging director of
- NG - Sai Ondirector of
- SUN - Kai Dah Georgeindependent non executive director of
- TAM - Kwok Wingexecutive director of
- Ting - Dennis Hok-shouindependent non executive director of
- WONG - Alexander Kie Ngokexecutive director of
- WONG - Philip Kin Hangdirector of
- Yan - Yeung Shumanaging director of
Easyknit Enterprises Holdings Limited
- CHAN - Po Cheungsecretary of
- FOO - Tak Chingindependent non executive director of
- KOON - Wing-yeechairman of
- KOON - Wing-yeechief executive officer of
- KOON - Wing-yeeexecutive director of
- KWONG - Jimmy Cheung Timchairman of
- KWONG - Jimmy Cheung Timchief executive officer of
- KWONG - Jimmy Cheung Timexecutive director of
- LAU - Sin Mingindependent non executive director of
- LUI - Yuk Chuexecutive director of
- TSANG - Yiu Kaiexecutive director of
- TSANG - Yiu Kaisecretary of
- TSANG - Yiu Kaivice chairman of
- TSE - Ricky Wing Chiuchairman of
- TSE - Ricky Wing Chiuchief executive officer of
- TSE - Ricky Wing Chiunon executive director of
- TSE - Ricky Wing Chiuvice chairman of